Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363x - Annual Return | 14/09/2006 | 363x |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| SA - Shares agreement | 10/08/2000 | SA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Miscellaneous document | 07/04/1999 | MISC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| Elective resolution | 15/11/2002 | ELRES |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |